French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search PERRIER 1963-04-18 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3272381 483502001 @Company
@Persons
@UBO
@INPI
PERRIER JEAN CLAUDE
DoB: 1963-12-18
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Ruy 69490 Saint-Forgeux France
9464925 503712408 @Company
@Persons
@UBO
@INPI
PERRIER Eric Jean-Luc
DoB: 1963-11-18
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Lauriers 38138 Les Côtes-d'Arey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10249979 348043514 @Company
@Persons
@UBO
@INPI
PERRIER Thierry Jean
DoB: 1963-10-30
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Bacchus Albens 73410 Entrelacs FRANCE
10924482 342415023 @Company
@Persons
@UBO
@INPI
PERRIER Eric Jean-Maurice
DoB: 1963-03-12
PoB: Chambéry 73
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0 01 Virieu-le-Petit FRANCE
11414321 352005227 @Company
@Persons
@UBO
@INPI
PERRIER Patrice Michel
DoB: 1963-04-18
PoB: 13103 Salon-de-Provence
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois Martin 27250 Bois-Arnault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11414322 352005227 @Company
@Persons
@UBO
@INPI
PERRIER Patrice Michel
DoB: 1963-04-18
PoB: 13103 Salon-de-Provence
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bois Martin 27250 Bois-Arnault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12154469 808636286 @Company
@Persons
@UBO
@INPI
AISSA Mahbouba
DoB: 1963-02-08
PoB: SILIANA TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue Perrier 92200 Neuilly-sur-Seine FRANCE
13285126 321608531 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE SORELIS
DoB: 477492714
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Domaine du Perrier 24140 Maurens FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.